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David Cartman - Director (British, 70 years old, born March 1956)
Appointed 01 November 2012, Resigned 30 September 2024
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Resigned
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Arthur Den Broeder - Director (Dutch, 46 years old, born August 1980)
Appointed 08 December 2017, Resigned 23 March 2022
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Resigned
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Frits Eigenfeld - Director (Dutch, 74 years old, born August 1952)
Appointed 08 December 2017, Resigned 23 March 2022
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Resigned
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John-Mark Flanagan - Director (British, 39 years old, born August 1987)
Appointed 19 September 2017
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Active
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Max Freeman - Director (British, 40 years old, born June 1986)
Appointed 01 November 2020
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Active
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Mark Higham - Director (British, 57 years old, born January 1969)
Appointed 23 March 2001, Resigned 30 November 2019
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Resigned
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Stuart Jenkins - Director (British, 53 years old, born March 1973)
Appointed 07 April 2008, Resigned 07 February 2020
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Resigned
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Christian Kreuning - Director (Dutch, 55 years old, born February 1971)
Appointed 08 December 2017, Resigned 23 March 2022
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Resigned
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Gijsbertus Kreuning - Director (Dutch, 57 years old, born May 1969)
Appointed 08 December 2017, Resigned 23 March 2022
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Resigned
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Lynn Tammadge - Director (British, 58 years old, born December 1968)
Appointed 23 March 2001, Resigned 26 May 2016
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Resigned
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Kenneth Whipp - Director (British, 63 years old, born June 1963)
Appointed 10 April 2007, Resigned 17 October 2008
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Resigned
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First Directors Limited - Nominee Director
Appointed 23 March 2001, Resigned 23 March 2001
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 23 March 2001, Resigned 23 March 2001
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Resigned
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